SapherCheck

10 SapherCheck records found for Person Douglas

ID Number V-6864238
V- 6864238
Profile Type PERSON
Name DOUGLAS ARNOLDO RICO GONZáLEZ
DOUGLAS ARNOLDO RICO GONZÁLEZ
First Name DOUGLAS ARNOLDO
DOUGLAS
Last Name RICO GONZÁLEZ
RICO GONZáLEZ
Nationality VENEZUELA
Birth Date 1969-09-28
Position DIRECTEUR DU BUREAU DES ENQUêTES SCIENTIFIQUES, CRIMINELLES ET MéDICO-LéGALES (CUERPO DE INVESTIGACIONES CIENTíFICAS, PENALES Y CRIMINALíSTICAS – CICPC) DEPUIS LE 5 FéVRIER 2016. AUPARAVANT, IL A éTé DIRECTEUR ADJOINT DU CICPC.
ANCIEN DIRECTEUR ADJOINT DU CICPC.
DIRECTOR OF THE BUREAU FOR SCIENTIFIC, CRIMINAL, AND FORENSIC INVESTIGATIONS (CUERPO DE INVESTIGACIONES CIENTíFICAS, PENALES Y CRIMINALíSTICAS (CICPC)) SINCE 5 FEBRUARY 2016. PREVIOUSLY, HE ACTED AS CICPC DEPUTY DIRECTOR.
DIRECTEUR DU BUREAU DES ENQUêTES SCIENTIFIQUES, CRIMINELLES ET MéDICO-LéGALES (CUERPO DE INVESTIGACIONES CIENTíFICAS, PENALES Y CRIMINALíSTICAS – CICPC) DEPUIS LE 5 FéVRIER 2016.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2021-03-19
Modified At 2021-11-24
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes NUMéRO DE CARTE D’IDENTITé: V-6864238
DIRECTOR OF THE BUREAU FOR SCIENTIFIC, CRIMINAL, AND FORENSIC INVESTIGATIONS (CUERPO DE INVESTIGACIONES CIENTíFICAS, PENALES Y CRIMINALíSTICAS (CICPC)) SINCE 5 FEB 2016. PREVIOUSLY, HE ACTED AS CICPC DEPUTY DIRECTOR. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, BY CICPC OFFICIALS UNDER HIS AUTHORITY. THE REPORT OF THE INDEPENDENT INTERNATIONAL FACT-FINDING MISSION ON THE BOLIVARIAN REPUBLIC OF VENEZUELA CHARACTERISES CICPC AS AN INSTITUTION THAT COMMITS SYSTEMATIC HUMAN RIGHTS VIOLATIONS IN VENEZUELA. CICPC IS ALSO INVOLVED IN EXTRA-JUDICIAL KILLINGS, ACCORDING TO THE REPORT OF THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS RELEASED ON 16 JUN 2021.
RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME COMMISES PAR DES AGENTS DU CICPC PLACéS SOUS SON AUTORITé. LE RAPPORT DE LA MISSION INTERNATIONALE INDéPENDANTE D’éTABLISSEMENT DES FAITS SUR LA RéPUBLIQUE BOLIVARIENNE DU VENEZUELA DéCRIT LE CICPC COMME UNE INSTITUTION QUI COMMET DES VIOLATIONS SYSTéMATIQUES DES DROITS DE L’HOMME AU VENEZUELA. SELON LE RAPPORT DU HAUT-COMMISSAIRE DES NATIONS UNIES AUX DROITS DE L’HOMME PUBLIé LE 16 JUIN 2021, LE CICPC EST éGALEMENT IMPLIQUé DANS DES EXéCUTIONS EXTRAJUDICIAIRES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3465

6 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6165.26

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: Belgium

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 44476

Start Date: 2021-11-24 2021-03-19
Listing Date: 2021-11-24 2021-03-19
Country: Switzerland

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6165.26

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: European Union

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6165.26

Country: France

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)

Reason: Responsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-8xuLkBfvuVwLwY9TD8uH6X

Provisions: (UE) 2021/275 du 22/02/2021, (UE) 2021/1959 du 11/11/2021

Reason: Responsable de violations graves des droits de l’homme commises par des agents du CICPC placés sous son autorité. Le rapport de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela décrit le CICPC comme une institution qui commet des violations systématiques des droits de l’homme au Venezuela. Selon le rapport du Haut-Commissaire des Nations unies aux droits de l’homme publié le 16 juin 2021, le CICPC est également impliqué dans des exécutions extrajudiciaires.

Source URL: https://geldefonds.gouv.mc/
Sector DDS
Profile Type PERSON
Name CHARLES DOUGLAS BOWIE, JR.
CHARLES DOUGLAS JR BOWIE
CHARLES DOUGLAS BOWIE JR.
First Name CHARLES DOUGLAS
CHARLES
Middle Name DOUGLAS
DOUGLAS JR
Last Name BOWIE
BOWIE, JR.
Country UNITED STATES
Birth Date 1939-06-28
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2003-07-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4205 LIBERTY HEIGHTS AVENUE, BALTIMORE MD 21207
4205 LIBERTY HEIGHTS AVE, BALTIMORE, MD 21207
BALTIMORE, MD 21207, USA
Topics DEBARRED ENTITY

4 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2003-03-20
Country: United States

Entity: NK-FPLXeL4BZ9dpnfCnZw7gyx

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: F

Start Date: 2003-03-20
Country: United States

Entity: NK-FPLXeL4BZ9dpnfCnZw7gyx

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3N3PP

Start Date: 2003-03-20
Listing Date: 2003-07-03
Country: United States

Entity: NK-FPLXeL4BZ9dpnfCnZw7gyx

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3N3PP

Start Date: 2003-05-19
Listing Date: 2003-09-29
Country: United States

Entity: NK-FPLXeL4BZ9dpnfCnZw7gyx

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DOUGLAS HERZLICH
DOUGLAS BENNETT HERZLICH
First Name DOUGLAS
DOUGLAS BENNETT
Last Name HERZLICH
HERZLICH
Country UNITED STATES
Birth Date 1950-08-28
Position PODIATRY (PODIATRY PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2011-04-20
Npi Code 1629129986
Datasets US WEST VIRGINIA MEDICAID PROVIDER EXCLUSIONS AND TERMINATIONS
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 400 WEST 43RD STREET, 37M, NEW YORK, NY 10036
NEW YORK, NY 10036, USA
400 WEST 43RD STREET, 37M, NEW YORK, NY 10036
Topics DEBARRED ENTITY
Description UPIN: T51174

4 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2011-04-20
Country: United States

Entity: NK-NetpLqo8WRUH2bHDvJjzML

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets US West Virginia Medicaid Provider Exclusions and Terminations
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Medicaid Management Information System

Start Date: 2011-04-20
Country: United States

Entity: NK-NetpLqo8WRUH2bHDvJjzML

Provisions: Excluded Indefinitely

Reason: OIG

Source URL: https://www.wvmmis.com/WV%20Medicaid%20Provider%20SanctionedExclusion/Forms/AllItems.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3R2P5

Start Date: 2011-04-20
Listing Date: 2011-04-20
Country: United States

Entity: NK-NetpLqo8WRUH2bHDvJjzML

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3R2P5

Start Date: 2011-05-27
Listing Date: 2011-07-18
Country: United States

Entity: NK-NetpLqo8WRUH2bHDvJjzML

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DOUGLAS MIDDLEBROOKS
First Name DOUGLAS
Last Name MIDDLEBROOKS
Country UNITED STATES
Birth Date 1927-05-24
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WEST BLOOMFIELD, MI 48322, USA
6540 RIDGEFIELD CIR, #204, W BLOOMFIELD, MI 48322
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1990-02-13
Country: United States

Entity: NK-caV2CVyRk9bfk3dHsmSqUa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QY90

Start Date: 1990-02-13
Listing Date: 1997-02-03
Country: United States

Entity: NK-caV2CVyRk9bfk3dHsmSqUa

Program: NonProcurement

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Alias DOUGLAS IRUTA MPAMO
DOULAS IRUTA MPAMO
DOULAS IRUTA MPAMO,
DOUGLAS MPANO
ドゥグラス・イルタ・ンパモ（DOUGLAS IRUTA MPAMO）
MPANO
DOUGLAS IRUTA MPAMO
Weak Alias MPANO
ンパノ（MPANO）
Profile Type PERSON
Name IRUTA DOUGLAS MPAMO
IRUTA DOUGLAS MPAMO
DOUGLAS MPANO
DOULAS IRUTA MPAMO
MPANO, DOUGLAS
MPANO
MPAMO IRUTA DOUGLAS
DOUGLAS IRUTA MPAMO
イルタ・ドゥグラス・ンパモ
First Name DOUGLAS IRUTA MPAMO
IRUTA DOUGLAS
IRUTA
DOUGLAS IRUTA
DOULAS
DOUGLAS
IRUTA DOUGLAS
DOUGLAS IRUTA
IRUTA
Middle Name DOUGLAS
IRUTA
Last Name MPANO
MPAMO
MPAMO
MPANO
Country RWANDA
CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1965-12-29
1965-12-28
Birth-Place GOMA, DEMOCRATIC REPUBLIC OF THE CONGO
BASHALI, MASISI : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, GOMA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO, UVIRA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO
BASHALI, MASISI, CONGO DR
コンゴ民主共和国ウヴィラ（UVIRA）
UVIRA
UVIRA, CONGO DR
GOMA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
GOMA
UVIRA CONGO (DEMOCRATIC REPUBLIC)
BASHALI, MASISI.
コンゴ民主共和国マシシ（MASISI）バシャリ（BASHALI）、
BASHALI, MASISI
コンゴ民主共和国ゴマ（GOMA）、
GOMA, CONGO DR
BASHALI, DEMOCRATIC REPUBLIC OF THE CONGO
BASHALI, MASISI, DRC;GOMA, DRC;UVIRA, DRC
GOMA CONGO (DEMOCRATIC REPUBLIC)
MASISI, DEMOCRATIC REPUBLIC OF THE CONGO
BASHALI, MASISI, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
GOMA.
BASHALI, MASISI CONGO (DEMOCRATIC REPUBLIC)
Position OWNER/MANAGER OF THE COMPAGNIE AéRIENNE DES GRANDS LACS AND OF GREAT LAKES BUSINESS COMPANY.
MANAGER, GREAT LAKES BUSINESS COMPANY AND COMPAGNIE AERIENNE DES GRANDS LACS
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2005-11-01
Modified At 2021-01-20
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address GISENYI, RWANDA
GISENYI, RWANDA (AS OF JUNE 2011)
Topics SANCTIONED ENTITY
Notes NO KNOWN OCCUPATION SINCE TWO OF THE PLANES MANAGED BY GREAT LAKES BUSINESS COMPANY (GLBC) CRASHED.
ALTERNATIVE DOB: 29/12/1965. ALTERNATIVE POB: GOMA, DRC (FORMERLY ZAIRE); UVIRA. OWNER/MANAGER OF THE COMPAGNIE AéRIENNE DES GRANDS LACS AND OF GREAT LAKES BUSINESS COMPANY, WHOSE AIRCRAFT WERE USED TO PROVIDE ASSISTANCE TO ARMED GROUPS AND MILITIAS. FREQUENTLY TRAVELS ACROSS INTERNATIONAL BORDER BETWEEN RWANDA AND CONGO. NO KNOWN OCCUPATION SINCE TWO OF THE PLANES MANAGED BY GREAT LAKES BUSINESS COMPANY (GLBC) CRASHED.
GISENYI, RWANDA (AS OF JUNE 2011).
AUCUNE ACTIVITé CONNUE DEPUIS L'éCRASEMENT DES DEUX AéRONEFS GéRéS PAR LA GREAT LAKES BUSINESS COMPANY (GLBC). PROPRIéTAIRE ET DIRECTEUR DE LA COMPAGNIE AéRIENNE DES GRANDS LACS ET DE LA GREAT LAKES BUSINESS COMPANY, DONT LES APPAREILS ONT SERVI à FOURNIR UNE AIDE AUX GROUPES ARMéS ET AUX MILICES VISéS AU PARAGRAPHE 20 DE LA RéSOLUTION 1493 (2003). SERAIT éGALEMENT COUPABLE D'AVOIR MAQUILLé DES INFORMATIONS CONCERNANT DES VOLS ET DES CARGAISONS, POUR FACILITER LA VIOLATION DE L'EMBARGO SUR LES ARMES
NO KNOWN OCCUPATION SINCE TWO OF THE PLANES MANAGED BY GREAT LAKES BUSINESS COMPANY (GLBC) CRASHED. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272813
OWNER/MANAGER OF THE COMPAGNIE AéRIENNE DES GRANDS LACS AND OF GREAT LAKES BUSINESS COMPANY, WHOSE AIRCRAFT WERE USED TO PROVIDE ASSISTANCE TO ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES.1493 (2003). ALSO RESPONSIBLE FOR DISGUISING INFORMATION ON FLIGHTS AND CARGO APPARENTLY TO ALLOW FOR THE VIOLATION OF THE ARMS EMBARGO.
大湖地域ビジネス会社（GREAT LAKES BUSINESS COMPANY：GLBC）が運航する2機の航空機の墜落以降、職業は不明。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10034
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1662

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2015-02-05
Country: Australia

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: 1533 (Democratic Republic of the Congo)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Resolution 1596 (2005), amended 16 December 2008 (amended 5 February 2015)

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3733.41

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3177

Start Date: 2015-03-11
Listing Date: 2015-03-11
Country: Switzerland

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3733.41

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: European Union

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-nouTDicQbDMJML2HjWAsH2

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes Business Company, dont les appareils ont servi à fournir une aide aux groupes armés et aux milices visés au paragraphe 20 de la résolution 1493 (2003). Serait également coupable d'avoir maquillé des informations concernant des vols et des cargaisons, pour faciliter la violation de l'embargo sur les armes

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DRC0039

Start Date: 2005-11-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.011
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DRC0039

Start Date: 2005-11-01
Modified At: 2021-01-20
Listing Date: 2005-11-02
Country: United Kingdom

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.011
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 11

Start Date: 2012-02-10 2020-03-10 2005-11-25 2017-03-10 2009-08-12 2007-09-04
Listing Date: 2005-11-01
Country: Japan

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-nouTDicQbDMJML2HjWAsH2

Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005

Reason: Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes Business Company, dont les appareils ont servi à fournir une aide aux groupes armés et aux milices visés au paragraphe 20 de la résolution 1493 (2003). Serait également coupable d'avoir maquillé des informations concernant des vols et des cargaisons, pour faciliter la violation de l'embargo sur les armes

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 10034

Country: United States

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Pезолюція РБ ООН 1533 (2004)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2015-02-13
Listing Date: 2015-02-13
Country: Ukraine

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: Pезолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2005-11-01
Listing Date: 2005-11-01
Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: DRC

UNSC Id: CDi.011
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QZZY

Listing Date: 2006-10-30
Country: United States

Entity: NK-nouTDicQbDMJML2HjWAsH2

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2005-11-01
Country: South Africa

Entity: NK-nouTDicQbDMJML2HjWAsH2

UNSC Id: CDi.011
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name NYIKAYARAMBA DOUGLAS
DOUGLAS NYIKAYARAMBA
First Name DOUGLAS
Last Name NYIKAYARAMBA
Country MOZAMBIQUE
Position AMBASSADOR OF ZIMBABWE TO MOZAMBIQUE (2019-)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2014-03-11
Modified At 2022-04-15
Gender MALE
Datasets WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA POLITICALLY EXPOSED PERSONS
Topics POLITICIAN
Notes ZIMBABWEAN AMBASSADOR
SENIOR OFFICER DIRECTLY INVOLVED IN THE TERROR CAMPAIGN WAGED BEFORE AND DURING THE 2008 ELECTIONS. ORDERED JUNIOR SOLDIERS TO DEAL WITH MDC SUPPORTERS IN MANI­ CALAND.
BRIGADIER GENERAL, MASHONALAND EAST. COMMANDER 3RD BRIGADE.

1 Sanctions

Sanction Caption Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 6879

End Date: 2014-03-12
Country: Switzerland

Entity: Q111417779

Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Title MR
Profile Type PERSON
Name DOUGLAS BLACKWELL
First Name DOUGLAS
Last Name BLACKWELL
Nationality UNITED KINGDOM
Birth Date 1953-08-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 DOVE AVENUE, PRIMROSE, JARROW, DURHAM, NE32 4DW
Topics DISQUALIFIED
Notes BORN ON 5 AUGUST 1953 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I3Tn2slCq1jVzEf4xFOiZgnib4k

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2013-06-12
End Date: 2026-06-11
Country: United Kingdom

Entity: gb-coh-i3tn2slcq1jvzef4xfoizgnib4k

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 9233 OF 2012

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DOUGLAS MCKIRKLE
First Name DOUGLAS
Last Name MCKIRKLE
Nationality UNITED KINGDOM
Birth Date 1958-09-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 6/2, 305 GLASGOW HARBOUR TERRACES, GLASGOW, SCOTLAND, G11 6BQ
Topics DISQUALIFIED
Notes BORN ON 26 SEPTEMBER 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mKyjbOWX3hXLsdY_23DsIZhPj6c

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2015-08-19
End Date: 2025-08-18
Country: United Kingdom

Entity: gb-coh-mkyjbowx3hxlsdy-23dsizhpj6c

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: L111/15

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DOUGLAS ALWYNE HICK
First Name DOUGLAS
Middle Name ALWYNE
Last Name HICK
Nationality UNITED KINGDOM
Birth Date 1970-09-10
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WILLOW POND COTTAGE, SADDLERS WALL LANE, BROOKLAND, KENT, UNITED KINGDOM, TN29 NTE
Topics DISQUALIFIED
Notes BORN ON 10 SEPTEMBER 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rdjlJVMh_EUe1QZ5wJlPEp92-iw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2018-04-19
End Date: 2028-04-18
Listing Date: 2018-03-29
Country: United Kingdom

Entity: gb-coh-rdjljvmh-eue1qz5wjlpep92-iw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5159283

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DOUGLAS COLIN GORDON
First Name DOUGLAS
Middle Name COLIN
Last Name GORDON
Nationality UNITED KINGDOM
Birth Date 1949-11-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10 DUNLIN, STEWARTFIELD, EAST KILBRIDE, GLASGOW, G74 4RU
Topics DISQUALIFIED
Notes BORN ON 17 NOVEMBER 1949 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TlyA_CzqsfmoLq-mk17LuMn5Cuc

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-11-21
End Date: 2026-05-20
Listing Date: 2022-10-31
Country: United Kingdom

Entity: gb-coh-tlya-czqsfmolq-mk17lumn5cuc

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6504777

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A